Danhay Productions Limited

Active
Incorporated on 26 Sep 2014

Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

Company Number 09237906
Company Status Active
Incorporation Date 26 Sep 2014
Total Assets £54.33K £-18.99K (-25.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Aug 2021
Confirmation Statement Next Due 14 Sep 2022
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Danhay Productions Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Danhay Productions Limited is currently in active status and it was incorporated on 26 Sep 2014 (9 years 11 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£54.33K ^{£-18.99K (-25.9%)} _{change vs prev year}
Total Liabilities

£-1.9K ^{£+26 (+1.4%)} _{change vs prev year}
Equity

£53.39K ^{£-18.98K (-26.2%)} _{change vs prev year}
Equity (Share Capital)

£149.66K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-197 ^{£+13 (+6.2%)} _{change vs prev year}
Current Assets

£54.33K ^{£-18.99K (-25.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£53.38K ^{£-18.98K (-26.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£53.39K ^{£-18.98K (-26.2%)} _{change vs prev year}
Debtors

£46.99K ^{£-16.82K (-26.4%)} _{change vs prev year}
Cash In Bank

£7.34K ^{£-2.17K (-22.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Danhay Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Conolly Marcus Gage	Director	1 Apr 2016	British	Resigned 8 Jul 2019
2	Laura Kathryn Macara	Secretary	26 Sep 2014	-	Active
3	James Edward Taylor Reeve	Director	26 Sep 2014	British	Active
4	James Edward Taylor Reeve	Director	26 Sep 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Aug 2016	-	Ceased 31 Aug 2016
2	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Danhay Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Sep 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
3	Gazette - Notice Voluntary	5 Jul 2022	Download PDF
4	Dissolution - Application Strike Off Company	28 Jun 2022	Download PDF 1 Pages
5	Accounts - Total Exemption Full	12 May 2021	Download PDF
6	Confirmation Statement - No Updates	17 Sep 2020	Download PDF 3 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
8	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	23 Jul 2020	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	23 Jul 2020	Download PDF 2 Pages
10	Accounts - Total Exemption Full	20 Apr 2020	Download PDF 7 Pages
11	Confirmation Statement - No Updates	2 Sep 2019	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Jul 2019	Download PDF 1 Pages
13	Accounts - Total Exemption Full	13 Jun 2019	Download PDF 7 Pages
14	Confirmation Statement - Updates	8 Sep 2018	Download PDF 4 Pages
15	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
16	Accounts - Total Exemption Full	19 Jun 2018	Download PDF 8 Pages
17	Confirmation Statement - No Updates	4 Sep 2017	Download PDF 3 Pages
18	Document Replacement - Second Filing Of Director Appointment With Name	29 Jun 2017	Download PDF 6 Pages
19	Accounts - Total Exemption Small	19 Jun 2017	Download PDF 6 Pages
20	Officers - Change Person Secretary Company With Change Date	23 Dec 2016	Download PDF 1 Pages
21	Miscellaneous - Legacy	8 Nov 2016	Download PDF 4 Pages
22	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	5 Oct 2016	Download PDF 1 Pages
24	Confirmation Statement - Updates	2 Sep 2016	Download PDF 9 Pages
25	Document Replacement - Second Filing Of Form With Form Type	21 Jun 2016	Download PDF 8 Pages
26	Document Replacement - Second Filing Of Form With Form Type	9 Jun 2016	Download PDF 8 Pages
27	Capital - Allotment Shares	6 Jun 2016	Download PDF 7 Pages
28	Accounts - Dormant	1 Jun 2016	Download PDF 2 Pages
29	Resolution	1 Jun 2016	Download PDF 40 Pages
30	Capital - Name Of Class Of Shares	21 Apr 2016	Download PDF 2 Pages
31	Resolution	21 Apr 2016	Download PDF 41 Pages
32	Accounts - Change Account Reference Date Company Previous Shortened	21 Apr 2016	Download PDF 3 Pages
33	Capital - Variation Of Rights Attached To Shares	21 Apr 2016	Download PDF 3 Pages
34	Capital - Allotment Shares	21 Apr 2016	Download PDF 7 Pages
35	Officers - Appoint Person Director Company With Name Date	5 Apr 2016	Download PDF 3 Pages
36	Accounts - Dormant	5 Oct 2015	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2015	Download PDF 4 Pages
38	Accounts - Change Account Reference Date Company Previous Shortened	4 Jun 2015	Download PDF 1 Pages
39	Miscellaneous - Legacy	5 Mar 2015	Download PDF 2 Pages
40	Address - Move Registers To Sail Company With New	3 Nov 2014	Download PDF 1 Pages
41	Address - Change Sail Company With New	31 Oct 2014	Download PDF 1 Pages
42	Incorporation - Company	26 Sep 2014	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Cs Advisors Limited Mutual People: James Edward Taylor Reeve	Active
2	Knightswood Capital Limited Mutual People: James Edward Taylor Reeve	Active
3	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
4	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
5	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
6	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
7	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
8	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
9	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
11	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
12	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
13	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
14	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
15	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
16	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
17	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
19	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
20	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
21	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
22	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
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24	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
25	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
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28	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
29	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
30	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
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32	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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